The Board convened on Monday, April 21, 2008 at 9:30 AM with all members present: Boge, Pickar, Huegel, Schueth, Mattke. The meeting was called to order by Chairman Boge.Mail was opened and distributed.

Motion by Huegel, Seconded by Mattke, to approve agenda for April 21 & 22, 2008.All Ayes, with Motion Carried.

Motion by Mattke, Seconded by Schueth, to approve and authorize Chairman Signature on permit for Iowa Telecom to place buried cable crossing Ivanhoe Avenue between Sections 9 and 10 of DaytonTownship. Roll Call: All Ayes. Motion Carried.

Motion by Schueth, Seconded by Huegel, to approve 35¢ per hour salary adjustment and 3.5% increase for FY2008-09 effective July 1, 2008, for Administrative Assistant Cindy Heying and Engineering Assistants John Murray and Jim Foster.Roll Call: All Ayes. Motion Carried.

Other discussion included methods of repair and resurfacing of paved roads in need of repairs.

Supervisor Mattke was absent at 10:40 AM.

Motion by Huegel, Seconded by Schueth, to approve and authorize Chairman Signature on Chickasaw County Job Development Agreement with Carbo Machine LLC for 11 jobs in three years.Roll Call: Four Ayes.Motion Carried.

Motion by Huegel, Seconded by Pickar, to approve Resolution for Carbo Machine LLC jobs funding.04-21-2008-11A RESOLUTION FOR JOBS INCENTIVE FUNDING AT CARBO MACHINE LLC.WHEREAS, the Chickasaw County desires to promote and expand economic development and enhance quality of life for residents within the County; and WHEREAS, the Carbo Machine LLC manufacturing plant and proposes expansion and increased employment opportunities of 11 jobs to be created withinthree years with guaranteeda minimum of $12.00 or greater per hour; and job retention period of five years; WHEREAS, Chickasaw County Board of Supervisors desires to participate with $1000.00 per job for funding of $11,000.00. NOW, THEREFORE, BE IT RESOLVED, that the Chickasaw County Board of Supervisors hereby supports and expresses its receptiveness to job incentive participation, to promote county economic development and subsequently enhance quality of life for residents through increased tax valuation of the industry. The proposed expenditure will be paid the Local Option Sales Tax Economic Development portion. Passed and approved by the Chickasaw County Board of Supervisors this 21st day of April 2008.AYES:/ss/ Arnie J. Boge, Chairman; Virgil M. Pickar, Jr., Vice-Chairman; John L. Huegel; James J. Schueth.(Absent, Sherry Mattke) NAYS: None.ATTEST: /ss/Judy A. Babcock, Auditor

Motion by Schueth, Seconded by Pickar, to adjourn at 12:05 PM.Four Ayes, with Motion Carried.

The Board convened on Tuesday, April 22, 2008 at 9:30 AM with all members present: Boge, Pickar, Huegel, Schueth, Mattke. The meeting was called to order by Chairman Boge. Mail was opened and distributed.

Gene Fritch, representing Howard R. Green Company, met with the Board to present the semi-annual landfill inspection report to be filed with the IDNR, with no reported changes from the prior semi-annual landfill inspection.New EPA landfill rules which became effective December 10, 2007 was updated.The maximum impact to landfills from new rules is based upon on the impact to ground water in surrounding area.New cells mandate synthetic plastic liners.Landfill seepage will now require additional supplementary water and gas monitoring wells. More than 150 additional chemicals have been added for sampling and monitoring purposes.

The Board reviewed a Stroke Detection Plus employee wellness proposal, taking no action pending inquiry to Mercy Medical for a like proposal.

Motion by Pickar, Seconded by Mattke, to adjourn at 12:05 PM.All Ayes, with Motion Carried.